What’s New

Document Credible Reporting New

Florida lawsuit against JPMorgan

Another legal proceeding in which claims were made that JPMorgan enabled Jeffrey Epstein's sex crimes.

2026-04-25

Person Credible Reporting New

Jane Doe victims

Victims referenced in the claims that JPMorgan enabled Jeffrey Epstein's sex crimes, who were parties to the litigation.

2026-04-25

Event Credible Reporting New

September 26, 2023

Publication date of the report about JPMorgan's $75 million settlement over claims it enabled Jeffrey Epstein's sex crimes.

2026-04-25

Location Credible Reporting Updated

United States Virgin Islands

Territory that filed claims against JPMorgan alleging the bank enabled Jeffrey Epstein's sex crimes.

2026-04-25

Document Credible Reporting Updated

U.S. Virgin Islands lawsuit against JPMorgan

The claims referenced in the settlement, alleging that JPMorgan enabled Jeffrey Epstein's sex crimes through its banking relationship wit...

2026-04-25

Document Credible Reporting New

JPMorgan-Epstein lawsuit settlement

Legal settlement agreement in which JPMorgan agreed to pay $75 million to resolve claims that the bank enabled Jeffrey Epstein's sex crimes.

2026-04-25

Financial Entity Credible Reporting New

$75 million settlement

Settlement amount JPMorgan agreed to pay over claims it enabled Jeffrey Epstein's sex crimes.

2026-04-25

Organization Credible Reporting Updated

UK monarchy

British royal institution which, according to this report, took action to sideline Prince Andrew due to ongoing Epstein scandal controver...

2026-04-25

Document Court Record New

Unsealed court documents (Epstein-Maxwell case)

Judicial documents unsealed in July 2020 containing communications between Jeffrey Epstein and Ghislaine Maxwell

2026-04-25

Document Credible Reporting New

Investigative report

Report that found Epstein frequented Harvard and maintained an office there after 2008 conviction

2026-04-25

Document Official Document Updated

Plea Deal

Legal agreement involving misconduct charges that led to resignation of the US Labor Secretary

2026-04-25

Event Court Record New

Maxwell trial testimony - December 2021

Federal criminal trial proceedings against Ghislaine Maxwell in the Southern District of New York

2026-04-25

Person Single Source New

Ex-prince (Prince Andrew)

Unnamed ex-prince arrested in February 2026 due to fallout from the Epstein case

2026-04-25

Event Official Document New

Publication of Mandelson files

The UK government's planned action to publish official documents regarding Peter Mandelson's ambassador appointment

2026-04-24

Location Official Document New

Ambassador post (UK)

The diplomatic position to which Mandelson was appointed, subject of UK government files being published

2026-04-24

Document Credible Reporting New

Virginia Giuffre misconduct case

Legal proceeding involving allegations against Jeffrey Epstein and others, in which Dershowitz was accused

2026-04-24

Event Single Source New

Political Realignment (2019)

Israeli political realignment event documented in this Haaretz opinion piece connecting it to the Jeffrey Epstein scandal's impact on Ehu...

2026-04-24

Event Single Source Updated

Barak-Shaffir-Meretz Alliance

Political alliance formed in Israeli politics in 2019, described in the article as influenced by revelations about Jeffrey Epstein's conn...

2026-04-24

Organization Single Source Updated

Meretz

Israeli left-wing political party that was part of the Barak-Shaffir-Meretz alliance formed amid political fallout from Jeffrey Epstein r...

2026-04-24

Event Court Record New

Ghislaine Maxwell v. United States (Secrecy Bid Ruling)

A court proceeding in February 2021 where Maxwell's legal motion to maintain secrecy of a deposition excerpt was denied.

2026-04-24

Event Court Record Updated

Epstein 2008 Plea Deal

Controversial non-prosecution agreement negotiated by Alexander Acosta that allowed Epstein to plead guilty to lesser charges.

2026-04-24

Event Court Record Updated

DOJ Investigation into Epstein's 2008 Plea Deal

Department of Justice investigation into the circumstances surrounding Epstein's 2008 plea deal, which examined claims about intelligence...

2026-04-24

Document Single Source New

Daily Beast Article (2019)

Article by Vicky Ward containing the anonymous claim that Alexander Acosta said Epstein "belonged to intelligence," which became the foun...

2026-04-24

Person Credible Reporting Updated

Seymour Hersh

Investigative journalist who independently corroborated claims about Robert Maxwell being an Israeli spy

2026-04-24

Document Credible Reporting Updated

PROMIS

Software stolen from Inslaw Inc. and modified with backdoors for intelligence purposes; proceeds allegedly funded Epstein's operations

2026-04-24

Document Credible Reporting New

New Email Leaks

Collection of leaked email communications that allegedly reveal Epstein's hidden influence and connections.

2026-04-24

Organization Credible Reporting New

Warsaw

Refers to the Polish government authorities in Warsaw who are establishing a task force to investigate connections in the Epstein case files

2026-04-24

Financial Entity Alleged New

Bronfman family

Family mentioned as having connections to Jeffrey Epstein and Les Wexner

2026-04-24

Financial Entity Credible Reporting Updated

Citibank

Financial institution that provided a $30.6 million loan to the purchaser of Jeffrey Epstein's former New York City residence

2026-04-24

Organization Single Source Updated

BIG substack

Online publication platform that published an article about Jeff Epstein and monopolies

2026-04-24

Document Single Source Updated

Monopoly Round-Up: Jeff Epstein, MAGA, and Monopolies

Article published on BIG substack discussing monopolies with reference to Jeff Epstein

2026-04-24

Document Court Record New

Interview Records

Written records of interviews with suspects recorded by the Prosecutor's Office.

2026-04-24

Document Court Record New

Witness Statements

Testimonies provided by witnesses during legal proceedings.

2026-04-24

Organization Court Record Updated

Defense Team

The legal representatives of the defendants who receive copies of witness statements and interview records.

2026-04-24

Organization Court Record New

Prosecutor's Office

The government legal authority responsible for recording suspect interviews and providing documentation to defense teams.

2026-04-24

Person Court Record New

Snyder J.

The judge who presided over the proceedings and issued the order regarding witness statements and interview records.

2026-04-24

Person Credible Reporting Updated

Trump administration officials

Top officials in Donald Trump's administration who have clashed over the Epstein files, according to the article.

2026-04-24

Document Credible Reporting New

JFeed article on Epstein-Mossad claims

News article by JFeed published April 27, 2025 investigating whether Jeffrey Epstein worked for Mossad

2026-04-24

Document Single Source New

Counterpunch article 'La Danse Mossad: Robert Maxwell and Jeffrey Epstein'

News article published by Counterpunch on August 16, 2019, discussing Robert Maxwell and Jeffrey Epstein

2026-04-24

Document Single Source New

Prediction Market Question - Epstein/Maxwell Mossad Connection 2025

A 2025 prediction market on Polymarket speculating on whether Epstein or Maxwell will be confirmed as Mossad operatives

2026-04-24

Document Single Source New

Roya News Article (July 12, 2025)

A news article published by Roya News on July 12, 2025, reporting on Tucker Carlson's claims about Jeffrey Epstein's alleged connections ...

2026-04-24

Organization Single Source Updated

NDTV

News organization reporting on Ghislaine Maxwell and her father Robert Maxwell in relation to the Epstein case.

2026-04-24

Document Credible Reporting New

The Jerusalem Post Report (July 12, 2019)

News report published on July 12, 2019, alleging that Jeffrey Epstein provided financial backing for Ehud Barak's high-tech investments

2026-04-24

Person Multiple Sources New

Maxwells

Refers to the Maxwell family, particularly Ghislaine Maxwell, who was closely connected to Jeffrey Epstein

2026-04-24

Financial Entity Single Source New

Israel

Country which was the subject of allegations about potential employment relationship with Jeffrey Epstein; denied by Benjamin Netanyahu.

2026-04-24

Organization Credible Reporting Updated

The San Francisco Standard

News publication reporting on connections between Jeffrey Epstein and other public figures

2026-04-24

Organization Credible Reporting New

FAIR

Media watchdog organization that reported on the DOJ's Epstein document releases and media coverage patterns.

2026-04-24

Document Credible Reporting New

New Mexico criminal probe

Criminal investigation being reopened by New Mexico authorities related to Epstein's Zorro Ranch

2026-04-24

Document Credible Reporting New

Report on Israeli Surveillance at Epstein Residence (2026-02-19)

News report published on February 19, 2026, documenting Israeli officials' management of surveillance at Epstein's residence used by form...

2026-04-24

Document Single Source New

Yahoo News Article (February 3, 2026)

A news report published by Yahoo on February 3, 2026 reporting that Jeffrey Epstein brokered a diplomatic meeting between Qatari and Isra...

2026-04-24